Knowledge and Insights

Legal Intelligencer Features Frank Pina Article on Employee Dishonesty Investigations

February 2016

Frank Pina

Employee dishonesty has long been defined as the intentional misappropriation of cash or merchandise from a company by an employee. Recent trends, however, point to a dynamic shift in these acts and a more complex definition, mainly to include increasingly sophisticated fraudulent schemes spanning several years and often involving financial professionals and the use of computer technology.

Read full article.